| Entity Name: | SUSY CASTILLO L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSY CASTILLO L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Mar 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000055392 |
| FEI/EIN Number |
83-3495680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 NE 2ND AVE APT #3319, MIAMI, FL, 33132 |
| Mail Address: | 133 NE 2ND AVE APT #3319, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Susy | President | 133 NE 2ND AVE APT #3319, MIAMI, FL, 33132 |
| Castillo Susy | Vice President | 133 NE 2ND AVE APT #3319, MIAMI, FL, 33132 |
| Castillo Susy | Secretary | 133 NE 2ND AVE APT #3319, MIAMI, FL, 33132 |
| Castillo Susy | Treasurer | 133 NE 2ND AVE APT #3319, MIAMI, FL, 33132 |
| CASTILLO SUSY | Agent | 133 NE 2ND AVE APT #3319, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | CASTILLO, SUSY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-01 |
| REINSTATEMENT | 2019-10-14 |
| Florida Limited Liability | 2018-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
